The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Ricciardi, Domenico
Ricciardi, Domenico
British company director born in July 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
Kates Cabin Stores, Great North Road, Chesterton, Peterborough, PE7 3UD, England
Ricciardi, Domenico
British director born in July 1967Resident in United Kingdom
Registered addresses and corresponding companiesRicciardi, Dominic
British company director born in July 1967Resident in United Kingdom
Registered addresses and corresponding companiesRicciardi, Dominic
British director born in July 1967Resident in United Kingdom
Registered addresses and corresponding companiesRicciardi, Dominic
British director of sales born in July 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 Kates Cabin Farm, Great North Road, Chesterton, Peterborough, PE7 3UD, England
Ricciardi, Dominic
British sales director born in July 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 195, Peterborough Road, Farcet, Peterborough, PE7 3BW, United Kingdom
Ricciardi, Domenico
British director born in July 1967Resident in England
Registered addresses and corresponding companiesRicciardi, Domenico
British sales director born in July 1967Resident in England
Registered addresses and corresponding companies
IIF 14 Unit 30, Aston Business Park, Shrewsbury Avenue, Peterborough, PE2 7BF, United Kingdom
Ricciardi, Dominic
British company director born in July 1967Resident in England
Registered addresses and corresponding companies
IIF 15 9, Carysfort Close, Yaxley, Peterborough, PE7 3ZG, England
Ricciardi, Dominic
British director born in July 1967Resident in England
Registered addresses and corresponding companiesRicciardi, Dominic
British sales director born in July 1967Resident in England
Registered addresses and corresponding companies
IIF 19 Kates Cabin Farm, Great North Road, Chesterton, Peterborough, Cambs, PE7 3UD
Mr Dominic Ricciardi
British born in July 1967Resident in United Kingdom
Registered addresses and corresponding companiesMr Domenico Ricciardi
British born in July 1967Resident in United Kingdom
Registered addresses and corresponding companiesMr Dominic Ricciardi
British born in June 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 24 Kates Cabin Farm, Great North Road, Chesterton, Peterborough, PE7 3UD, England
Ricciardi, Dominic
born in July 1967Resident in England
Registered addresses and corresponding companies
IIF 25 9 Carysfort Close, Yaxley, Peterborough, Cambridgeshire, PE7 3ZG, England
Ricciardi, Dominic
British Registered addresses and corresponding companies
IIF 26 195 Peterborough Road, Farcet, Peterborough, Cambridgeshire, PE7 3BW
Ricciardi, Dominic
British company directorRegistered addresses and corresponding companies
IIF 27 195 Peterborough Road, Farcet, Peterborough, Cambridgeshire, PE7 3BW
Ricciardi, Dominic
Registered addresses and corresponding companies
IIF 28 Kates Cabin Stores, Great North Road, Chesterton, Peterborough, PE7 3UD, United Kingdom
Mr Dominic Ricciardi
British born in July 1967Resident in England
Registered addresses and corresponding companies
IIF 29 Kates Cabin Farm, Great North Road, Chesterton, Peterborough, Cambs, PE7 3UD
Mr Domenico Ricciardi
British born in July 1967Resident in England
Registered addresses and corresponding companiesMr Dominic Ricciardi
British born in July 2016Resident in England
Registered addresses and corresponding companies
IIF 34 Kates Cabin Farm, Great North Road, Chesterton, Peterborough, PE7 3UD, England
- 1 9 Carysfort Close, Yaxley, Peterborough, EnglandDissolved Corporate (1 parent)Officer
2021-07-02 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2021-07-02 ~ dissolvedIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE - 2 C/o Revive Business Recovery Ltd 7 Jetstream Drive, Auckley, DoncasterDissolved Corporate (1 parent, 1 offspring)Officer 2010-03-12 ~ dissolvedIIF 17 - Director → ME
- 3 The Station House, 15 Station Road, St. Ives, EnglandActive Corporate (1 parent)Equity (Company account)2 GBP2024-10-31Officer 2024-11-01 ~ nowIIF 12 - Director → MEPerson with significant control 2024-11-01 ~ nowIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of shares – 75% or more → OE
- 4 4 Cyrus Way, Cygnet Park, Hampton, PeterboroughDissolved Corporate (3 parents)Officer 2017-03-13 ~ dissolvedIIF 16 - Director → MEPerson with significant control 2017-03-13 ~ dissolvedIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 Kates Cabin Farm Great North Road, Chesterton, Peterborough, CambsDissolved Corporate (1 parent)Officer 2011-12-07 ~ dissolvedIIF 19 - Director → MEPerson with significant control 2016-10-01 ~ dissolvedIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Ownership of shares – 75% or more → OE
- 6 2 Axon Commerce Road, Lynch Wood, Peterborough, CambsDissolved Corporate (2 parents)Officer 1998-03-05 ~ dissolvedIIF 5 - Director → ME 2003-04-14 ~ dissolvedIIF 27 - Secretary → ME
- 7 Venture Court, 2 Debdale Road, Wellingborough, Northamptonshire, United KingdomDissolved Corporate (2 parents)Officer 2010-11-16 ~ dissolvedIIF 8 - Director → ME
- 8CATERQUIP UK (PETERBOROUGH) LLP - 2013-05-14KATES CABIN LLP - 2010-05-20 Revive Business Recovery Ltd, 7 Jetstream Drive, Auckley, Doncaster, South YorkshireDissolved Corporate (2 parents)Officer 2010-04-01 ~ dissolvedIIF 25 - LLP Designated Member → ME
- 9CATERQUIP UK (PETERBOROUGH) LTD - 2016-08-01 Revive Business Recovery Ltd, 7 Jetstream Drive, Auckley, DoncasterDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)431 GBP2015-05-31Officer 2013-05-22 ~ dissolvedIIF 18 - Director → ME
- 10 Unit 30, Aston Business Park, Shrewsbury Avenue, Peterborough, EnglandActive Corporate (2 parents)Equity (Company account)-202,600 GBP2024-08-31Officer 2018-08-21 ~ nowIIF 14 - Director → MEPerson with significant control 2018-08-21 ~ nowIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
- 11 Kates Cabin Farm, Great North Road, Chesterton, Peterborough, EnglandDissolved Corporate (3 parents)Equity (Company account)-25,380 GBP2018-01-31Person with significant control 2017-01-01 ~ dissolvedIIF 34 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
- 12 G M D Restaurants Ltd, 114 Four Chimneys Crescent, Hampton Vale, Peterborough, Cambs, EnglandDissolved Corporate (3 parents)Officer 2011-05-17 ~ dissolvedIIF 10 - Director → ME
- 13 C/o Caterquip Kates Cabin Stores, Great North Road, Chesterton, Peterborough, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2025-02-28Officer 2021-02-09 ~ nowIIF 2 - Director → MEPerson with significant control 2021-02-09 ~ nowIIF 22 - Ownership of shares – 75% or more → OE
- 14 Kates Cabin Farm, Great North Road, Chesterton, Peterborough, EnglandDissolved Corporate (3 parents)Person with significant control 2017-01-05 ~ dissolvedIIF 24 - Has significant influence or control → OE
- 15 The Station House, 15 Station Road, St. Ives, EnglandActive Corporate (1 parent)Profit/Loss (Company account)-7,127 GBP2023-01-03 ~ 2024-01-31Officer 2023-01-03 ~ nowIIF 13 - Director → MEPerson with significant control 2023-01-03 ~ nowIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Ownership of shares – 75% or more → OE
- 1 Outdoor 1 The Serpentine Green, Hampton, Peterborough, EnglandActive Corporate (2 parents)Equity (Company account)26,017 GBP2023-10-31Officer 2019-08-05 ~ 2020-06-05IIF 15 - Director → MEPerson with significant control 2018-10-08 ~ 2020-06-05IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
- 2 Kates Cabin Farm, Great North Road, Chesterton, Peterborough, EnglandDissolved Corporate (1 parent)Equity (Company account)-8,551 GBP2018-03-31Officer 2016-03-10 ~ 2016-11-01IIF 9 - Director → ME
- 3 Unit 30 Aston Business Park, Shrewsbury Avenue, Peterborough, CambridgeshireActive Corporate (1 parent)Equity (Company account)756,690 GBP2024-09-30Officer 2001-12-07 ~ 2002-10-30IIF 4 - Director → ME
- 4COOKCO NOTTINGHAM LIMITED - 2015-02-10 83 Ducie Street, Manchester, EnglandActive Corporate (1 parent)Equity (Company account)429,025 GBP2023-01-31Officer 2015-01-29 ~ 2016-05-19IIF 7 - Director → ME 2016-10-01 ~ 2025-06-27IIF 1 - Director → ME 2015-01-29 ~ 2016-05-19IIF 28 - Secretary → MEPerson with significant control 2017-01-01 ~ 2023-12-12IIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Right to appoint or remove directors → OE
- 5 2 Axon Commerce Road, Lynch Wood, Peterborough, CambsDissolved Corporate (2 parents)Officer 1999-01-12 ~ 2001-03-31IIF 26 - Secretary → ME
- 6 48 Jubilee Street, Peterborough, EnglandActive Corporate (3 parents)Net Assets/Liabilities (Company account)0 GBP2022-02-28Officer 2021-02-12 ~ 2025-05-12IIF 3 - Director → ME
- 7
TK CONSULTANCY LIMITED
- nowTK IMMIGRATION SERVICES LIMITED - 2003-05-06EAST WEST (ENTERTAINMENTS) LIMITED - 2003-02-04 Seedbed Business Centre, Vanguard Way Shoeburyness, Southend On Sea, EssexDissolved Corporate (1 parent)Officer 2001-11-02 ~ 2002-12-31IIF 6 - Director → ME
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